Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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26 Apr 2023 |
MR01 |
Registration of charge 045537280007, created on 24 April 2023
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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31 May 2022 |
AD01 |
Registered office address changed from Flat 6 29 Langham Street London W1W 6BT England to 89 Holcroft Court Clipstone Street London W1W 5DG on 31 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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14 May 2021 |
PSC01 |
Notification of Rachel Elizabeth Thomas as a person with significant control on 25 February 2021
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14 May 2021 |
PSC07 |
Cessation of Peter Alan Swaby as a person with significant control on 25 February 2021
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14 May 2021 |
TM01 |
Termination of appointment of Peter Alan Swaby as a director on 25 February 2021
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14 May 2021 |
TM02 |
Termination of appointment of Rachel Elizabeth Thomas as a secretary on 25 February 2021
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14 May 2021 |
AP01 |
Appointment of Rachel Elizabeth Thomas as a director on 25 February 2021
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14 May 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 28 February 2021
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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04 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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10 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
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26 Jun 2017 |
AD01 |
Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to Flat 6 29 Langham Street London W1W 6BT on 26 June 2017
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